Company Information

CIN
Status
Date of Incorporation
15 April 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Taparia
Ashish Taparia
Director/Designated Partner
over 1 year ago
Ajay Basant Taparia
Ajay Basant Taparia
Director
over 1 year ago
Nandkishore Amarchand Maheshwari
Nandkishore Amarchand Maheshwari
Director/Designated Partner
over 2 years ago

Past Directors

Pankaj Jugaldas Barot
Pankaj Jugaldas Barot
Director
over 20 years ago
Kamlesh Jugaldas Barot
Kamlesh Jugaldas Barot
Director
over 20 years ago
Rajneek Ishwarlal Barot
Rajneek Ishwarlal Barot
Director
over 20 years ago
Basant Radhakishan Taparia
Basant Radhakishan Taparia
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
Optional Attachment-(1)-03122016
Optional Attachment-(2)-03122016
Form AOC-4-03122016_signed
Form MGT-7-30112016_signed